K-ENG AG
Complaint 335839 Details

  • Date Occurred: 12/01/2014
  • Reported Damages: $390,000.00
  • Location: 1st Floor, G. Bruno No.19 47121 Forli (Italy) & Switzerland
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

K-ENG WILL OFFER TO SELL COMMODITIES SUCH AS PETROLEUM MAZUT M100
We are a multy Million $$$ company from China reselling Mazut.
We receive offer from K-ENG AG. From Mr. Mirco Biondi and Dr. Pedroli he was highly recommended by broker.

K-ENG offered to sell Mazut with Nigerian company ITFM. 100,000 MT per month They told us that the Price has relationship with Russian company.
The Mazut was offered at $390.00 MT. Monthly of $390,000,000.00

We receive demands to send them ICPO and BCL.

Mr. Biondi and this Mr. Nicosia of ITFM gave us stories that their Bank from Nigeria wants to be sure the Funds in our bank Credit Suisse was there.
We made sure our Multi Million $$$ unds are all there with the addition of guarantee to pay for monthly order of Mazut. Acoording to BIONDI, ITFM Nigeria gave guarantee that they will be able to broker deal with their refinery and Russian refinery.
from December 15 2014 we were concerned that the bank of ITFM has not contacted the Credit Suisse bank in UK. Instead we get silly excuses from Mr. Nicosia being sick from traveling to Nigeria, to the bank manager being on vacation to the European practice Christmas holidays longer from December 20 to january 12.
Again we waited for Mr. Biondi to respond. No respo nse. Instead they start to hide and become invisible with no explanation.
To this date this FAKE Broker never gave apologies to wasting time.
All were fake offer with no supplier.
DO NOT waste time with this companies.
Now Mr.Biondi will not respond to email and SKYPE.

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Business Profile Summary

  • K-ENG AG logo

Company Statistics

  • Complaint Against K-ENG AG
  • Complaints Filed: 1
  • Reported Damages: $390,000.00
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